Victoria Mills Studios Rtm Company Ltd

About

Registered Number: 06337330

Date of Incorporation: 08/08/2007 (16 years and 8 months ago)

Company Status: Active

Registered Address: Marlborough House, 298 Regents Park Road, London, N3 2UU,

Established in 2007, Victoria Mills Studios Rtm Company Ltd has its registered office in London, it has a status of "Active". The business has 18 directors listed as Akhtar, Khaleel, Chow, Cindy, Holland, Thomas, Smith, Matthew Cory, Sullivan, Janet, Yeoh, Kei Boon, Southam, Roger James, Amin, Abu, Caton, Janet, Devesher, Kanav, Ferrell, Edward, Harleman, Anna Kristina, Knapp, John, Krarup, Henriette Kim Laura, Montefusco, Luigi, Osborne, Peter James, Paramsothi-palmer, Malathi, Sian, Ishvinder.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AKHTAR, Khaleel	10 February 2015	-	1
CHOW, Cindy	02 March 2018	-	1
HOLLAND, Thomas	05 January 2019	-	1
SMITH, Matthew Cory	26 February 2019	-	1
SULLIVAN, Janet	01 November 2013	-	1
YEOH, Kei Boon	26 November 2018	-	1
AMIN, Abu	08 August 2007	28 May 2008	1
CATON, Janet	09 December 2009	28 March 2011	1
DEVESHER, Kanav	26 August 2008	26 August 2010	1
FERRELL, Edward	01 January 2011	06 February 2012	1
HARLEMAN, Anna Kristina	09 December 2009	01 July 2016	1
KNAPP, John	08 August 2007	01 October 2009	1
KRARUP, Henriette Kim Laura	09 December 2009	11 August 2016	1
MONTEFUSCO, Luigi	07 January 2016	06 March 2017	1
OSBORNE, Peter James	22 January 2016	19 October 2017	1
PARAMSOTHI-PALMER, Malathi	07 October 2008	15 May 2011	1
SIAN, Ishvinder	26 August 2008	11 August 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
SOUTHAM, Roger James	11 July 2011	26 January 2012	1

Filing History

Document Type	Date
CS01 - N/A	10 August 2020
AA - Annual Accounts	21 April 2020
CS01 - N/A	12 August 2019
AA - Annual Accounts	20 May 2019
AP01 - Appointment of director	06 March 2019
AP01 - Appointment of director	18 January 2019
AP01 - Appointment of director	28 November 2018
CS01 - N/A	09 August 2018
AA - Annual Accounts	17 July 2018
AP01 - Appointment of director	14 March 2018
TM01 - Termination of appointment of director	20 October 2017
CS01 - N/A	14 August 2017
AA - Annual Accounts	22 June 2017
TM01 - Termination of appointment of director	06 March 2017
AA - Annual Accounts	21 September 2016
CS01 - N/A	21 September 2016
AD01 - Change of registered office address	15 August 2016
TM01 - Termination of appointment of director	12 August 2016
TM01 - Termination of appointment of director	12 August 2016
TM01 - Termination of appointment of director	12 August 2016
AP04 - Appointment of corporate secretary	11 August 2016
TM02 - Termination of appointment of secretary	11 August 2016
AD01 - Change of registered office address	10 August 2016
AP01 - Appointment of director	22 January 2016
AP01 - Appointment of director	19 January 2016
AP01 - Appointment of director	07 January 2016
TM01 - Termination of appointment of director	23 December 2015
AR01 - Annual Return	18 August 2015
AD01 - Change of registered office address	18 August 2015
AA - Annual Accounts	03 June 2015
AP01 - Appointment of director	10 February 2015
AR01 - Annual Return	19 August 2014
AA - Annual Accounts	12 June 2014
AP01 - Appointment of director	01 November 2013
CH01 - Change of particulars for director	01 November 2013
AA - Annual Accounts	19 September 2013
AR01 - Annual Return	08 August 2013
AD01 - Change of registered office address	08 August 2013
CH04 - Change of particulars for corporate secretary	08 August 2013
AA - Annual Accounts	18 September 2012
AR01 - Annual Return	09 August 2012
TM02 - Termination of appointment of secretary	23 July 2012
AP01 - Appointment of director	22 May 2012
TM01 - Termination of appointment of director	23 February 2012
TM02 - Termination of appointment of secretary	06 February 2012
AP04 - Appointment of corporate secretary	06 February 2012
AD01 - Change of registered office address	06 February 2012
AR01 - Annual Return	18 August 2011
CH01 - Change of particulars for director	04 August 2011
CH01 - Change of particulars for director	04 August 2011
CH01 - Change of particulars for director	04 August 2011
CH01 - Change of particulars for director	04 August 2011
AP03 - Appointment of secretary	18 July 2011
AD01 - Change of registered office address	18 July 2011
AA - Annual Accounts	21 June 2011
TM01 - Termination of appointment of director	13 June 2011
TM01 - Termination of appointment of director	20 April 2011
AP01 - Appointment of director	08 February 2011
AA - Annual Accounts	25 September 2010
TM01 - Termination of appointment of director	13 September 2010
AR01 - Annual Return	12 August 2010
CH01 - Change of particulars for director	11 August 2010
CH01 - Change of particulars for director	11 August 2010
CH01 - Change of particulars for director	11 August 2010
AP01 - Appointment of director	03 March 2010
TM01 - Termination of appointment of director	10 January 2010
AP01 - Appointment of director	10 January 2010
AP01 - Appointment of director	10 January 2010
TM01 - Termination of appointment of director	16 October 2009
363a - Annual Return	12 August 2009
AA - Annual Accounts	09 June 2009
288a - Notice of appointment of directors or secretaries	03 November 2008
288a - Notice of appointment of directors or secretaries	27 October 2008
288a - Notice of appointment of directors or secretaries	01 October 2008
363a - Annual Return	12 August 2008
288b - Notice of resignation of directors or secretaries	30 May 2008
225 - Change of Accounting Reference Date	28 November 2007
353 - Register of members	20 September 2007
287 - Change in situation or address of Registered Office	20 September 2007
288a - Notice of appointment of directors or secretaries	15 August 2007
288a - Notice of appointment of directors or secretaries	15 August 2007
288a - Notice of appointment of directors or secretaries	15 August 2007
288a - Notice of appointment of directors or secretaries	15 August 2007
287 - Change in situation or address of Registered Office	15 August 2007
288b - Notice of resignation of directors or secretaries	15 August 2007
288b - Notice of resignation of directors or secretaries	15 August 2007
NEWINC - New incorporation documents	08 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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